Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Newsletter
LinkedIn
Github code

Get in touch

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: United States Close Associate

Search guide · Data current as of 2026-02-19

Bob Tufts
Person · Close Associate · United States
Christie Hefner
Person · Close Associate · United States
Jennifer Bassey
Person · Close Associate · United States
Clifton Maloney
Person · Close Associate · United States
Douglas J. Bennet
Person · Close Associate · United States
Edith Derby Williams
Person · Close Associate · United States
Sondre Guttormsen
Person · Close Associate · Norway · United States
Kristin Cooper
Person · Politician · United States
Chai Ling
Person · Close Associate · China · United States
Joe Ricketts
Person · Close Associate · United States
Judith Giuliani
Person · Politician · United States
Durek Verrett
Person · Close Associate · United States
Max Stier
Person · Close Associate · United States
Judy Carter
Person · Close Associate · United States
Lynn Forester de Rothschild
Person · Close Associate · United States
Michele Specht
Person · Close Associate · United States
Patrick R. Daley
Person · Close Associate · United States
Geoffrey Owens
Person · Close Associate · United States
Steven R. Donziger
Person · Close Associate · United States
Thomas F. Frist, Jr.
Person · Close Associate · United States
Tony Podesta
Person · Close Associate · United States
Sarah Feinberg
Person · Politician · United States
Gisele Barreto Fetterman
Person · Politician · Brazil · United States
Francis Biden
Person · Close Associate · United States
Aaron Parnas
Person · Close Associate · United States

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&offset=650&topics=role.rca

Read the api/search docs.

Topics

1,797Close Associate 296Politician 60Person of interest 57Judge 42Diplomat 29Military 18Sanctioned entity 16Debarred entity 13Sanction-linked entity 9Export controlled

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Data sources

1,796Wikidata 304Wikidata Persons in Relevant Categories 46Wikidata Politically Exposed Persons 26PEP position annotations by OpenSanctions 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15Graph-based entity tagging 12Japan Economic Sanctions and List of Eligible People 12Wikidata Entities of Interest

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,797United States 22United Kingdom 15Russia 13Soviet Union 12Canada 7France 6Austria 6Taiwan 6Yugoslavia 5Australia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting